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LUXBOROUGH LAKE LIMITED

Company number 13763388

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2023	AP01	Appointment of Mr Daniel Ballard as a director on 20 November 2023	View PDF Appointment of Mr Daniel Ballard as a director on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	TM01	Termination of appointment of Martine Ballard as a director on 20 November 2023	View PDF Termination of appointment of Martine Ballard as a director on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	PSC01	Notification of Daniel Ballard as a person with significant control on 20 November 2023	View PDF Notification of Daniel Ballard as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC07	Cessation of Martine Ballard as a person with significant control on 20 November 2023	View PDF Cessation of Martine Ballard as a person with significant control on 20 November 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AD01	Registered office address changed from 54B Forest Drive Theydon Bois Epping CM16 7EZ England to 117 Dartford Road Dartford DA1 3EN on 20 November 2023	View PDF Registered office address changed from 54B Forest Drive Theydon Bois Epping CM16 7EZ England to 117 Dartford Road Dartford DA1 3EN on 20 November 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AD01	Registered office address changed from 9 Cross Street Saffron Walden Essex CB10 1EX United Kingdom to 54B Forest Drive Theydon Bois Epping CM16 7EZ on 7 August 2023	View PDF Registered office address changed from 9 Cross Street Saffron Walden Essex CB10 1EX United Kingdom to 54B Forest Drive Theydon Bois Epping CM16 7EZ on 7 August 2023 - link opens in a new window - 1 page (1 page)
29 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Danny Anderson as a director on 31 December 2021	View PDF Termination of appointment of Danny Anderson as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2023	PSC07	Cessation of Danny Anderson as a person with significant control on 31 December 2021	View PDF Cessation of Danny Anderson as a person with significant control on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2022	CERTNM	Company name changed luxborough lakes LTD\certificate issued on 08/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-26	View PDF Company name changed luxborough lakes LTD\certificate issued on 08/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-26 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-24 GBP 100	View PDF Incorporation Statement of capital on 2021-11-24 GBP 100 - link opens in a new window - 31 pages (31 pages)

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